Company Information

CIN
Status
Date of Incorporation
03 January 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahandra Simhan Damodara Panicker
Mahandra Simhan Damodara Panicker
Director/Designated Partner
over 15 years ago

Past Directors

Srinivasan Gopal
Srinivasan Gopal
Additional Director
about 8 years ago
Ramaswamy Dharumaiyan
Ramaswamy Dharumaiyan
Director
over 15 years ago
Ramadoss Govindaraj
Ramadoss Govindaraj
Additional Director
over 16 years ago
Veeramani Siddharthan
Veeramani Siddharthan
Director
over 26 years ago
Rangaswami Veeramani
Rangaswami Veeramani
Director
over 26 years ago
Salem Rangasamy Asaithambi
Salem Rangasamy Asaithambi
Director
about 28 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-31052019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-02012018_signed
Letter of appointment;-27122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Notice of resignation;-24012017
Letter of appointment;-24012017
Interest in other entities;-24012017
Evidence of cessation;-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Form DIR-12-24012017_signed
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Form AOC-4-13012017_signed